May 8, 2017 at 7:00 PM - May Regular Meeting
| Agenda | |
|---|---|
|
1. Call Meeting to Order-Acknowledge Open Meetings Law
|
|
|
2. Roll Call: Foster, Caverzagie, Freeburg, Glup, Parsons, Wehrbein, Jensen, Brodersen, Winters
|
|
|
3. Public Forum: Reception of Delegates-A time limit of three minutes will be set for individual speakers on a given topic. A total time limit of thirty minutes will be set for all speakers on a given topic, with an effort to provide equal time for pros, cons, and neutral opinions.
|
|
|
4. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4.1. Agenda
|
|
|
4.2. Minutes of the April 10, 2017 meeting
Attachments:
()
|
|
|
4.3. Treasurer's Report
Attachments:
()
|
|
|
4.4. Review of the Control Budget
Attachments:
()
|
|
|
4.5. Claim and transfers in the amount of $273,349.54
Attachments:
()
|
|
|
4.6. Resignations: Kylie Hein-High School Mathematics, Shawna Seeley-Elementary
|
|
|
4.7. Hiring of Kasey Barr-Middle School English/Language Arts
|
|
|
5. Administrative Reports
|
|
|
5.1. High School Principal's Report
Attachments:
()
|
|
|
5.2. Middle School Principal's Report
Attachments:
()
|
|
|
5.3. Elementary Principal's Report
Attachments:
()
|
|
|
5.4. Instructional Services Report
Attachments:
()
|
|
|
5.5. Early Childhood Report
Attachments:
()
|
|
|
5.6. Special Education Report
Attachments:
()
|
|
|
6. Action Items
|
|
|
6.1. Discuss, consider, and take all action to acknowledge receipt of the 2015-2016 annual report.
Attachments:
()
|
|
|
6.2. Discuss, consider, and take all action to approve the final reading of Policy 3000 Business Operations (Finance).
|
|
|
6.3. Discuss, consider, and take all action to approve the first reading of 5195 Student Fees Policy.
|
|
|
6.4. Discuss, consider, and take all action to approve the first reading of 5201 Promotion and Retention.
|
|
|
6.5. Discuss, consider, and take all action to approve the first reading of Policy 9000 By-laws of the Board (Curriculum)
|
|
|
6.6. Discuss, consider, and take all action to renew a food service management agreement with OPAA! for the 2017-2018 school year.
Attachments:
()
|
|
|
6.7. Discuss, consider, and take all action to approve a speech-language services agreement with ProCare for 2017-2018.
Attachments:
()
|
|
|
6.8. Discuss, consider, and take all action to approve a transition agreement with Blackboard, Inc. for the district website.
Attachments:
()
|
|
|
6.9. Discuss, consider, and take all action to approve a lease agreement with St. John the Baptist for PCS students that are eligible to receive Title I services.
Attachments:
()
|
|
|
6.10. Discuss, consider, and take all action to approve a lease agreement with NE City Lourdes Central Catholic for PCS students that are eligible to receive Title I services.
Attachments:
()
|
|
|
6.11. Discuss, consider, and take all action authorizing the Superintendent to dispose of broken office chairs from PECC.
Attachments:
()
|
|
|
6.12. Discuss, consider, and take all action to approve a proposal from Sterling Computers Corporation for laptop computers (Dell Latitude 3380 XCTO) with an acquisition cost of $372,168.50 to be financed over three years.
Attachments:
()
|
|
|
6.13. Discuss, consider, and take all action to approve a 2017-2018 early graduation request for Kylie Abel.
Attachments:
()
|
|
|
6.14. Discuss, consider, and take all action to approve a 2017-2018 early graduation request for Kira Cantrell.
Attachments:
()
|
|
|
6.15. Discuss, consider, and take all action to approve a 2017-2018 early graduation request for Faith Duffy.
Attachments:
()
|
|
|
6.16. Discuss, consider, and take all action to approve a 2017-2018 early graduation request for Andrew Green.
Attachments:
()
|
|
|
6.17. Discuss, Consider, and take all action to approve a 2017-2018 early graduation request for Kelsy Jones.
Attachments:
()
|
|
|
6.18. Discuss, consider, and take all action to approve a 2017-2018 early graduation request for Sydney Manley.
Attachments:
()
|
|
|
6.19. Discuss, consider, and take all action to approve a 2017-2018 early graduation request for Sidney Vickers.
Attachments:
()
|
|
|
6.20. Discuss, consider, and take all action to approve a 2017-2018 early graduation request for Richard White.
Attachments:
()
|
|
|
7. Announcements
|
|
|
7.1. Next meeting: Monday, June 11, 2016 6 PM Workshop 7 PM Regular Meeting
|
|
|
8. ADJOURNMENT. Time________________
|
